Report from the Grand Council: July 2005 A. COMMITTEE/MEMBER ACTIVITY 1)BOD Meeting: Chair: Haraldr Bassi was confirmed at the April BOD meeting in Ottawa,CA where he entered the GC April 2005 Report. Members TSivia bas Tamara v'Amberview and Aleksandr Vasilevych Lev of Volynia were also in attendance. 2)Survey Analysis The Board concluded a survey on a variety of membership related and demographic issues. The GC was asked to study the SCA Survey and Results and make recommendations/observations. A request for the raw data was made to the GC Ombudsman for greater understanding of the results. The data available was graphed and studied. Some observations by its various members and the graphs follow at the end of the report as appendix. The GC was given little guidance on what sort of analysis the Board expected, and could explore specific areas further if desired. The number of respondents was high in relation to previous Society pollings and many opinion polls, but it is always important to remember the potential for selection bias in a self-selected response poll of this type. The question of preferred funding mechanism could profit from follow up questions in later polls. While the poll indicated a preference for membership fees as the primary funding source, the questions as designed did not reveal a clear preference in regard to supplemental methods like the Non-Member Surcharge or other alternatives. The total of "primary funding methods" chosen exceeded 100%, so there was clear interest in multiple revenue streams. There was considerable support for offering publications independently of membership, but the question of pricing was not raised. Currently, publications are priced as add-ons to membership, and their price includes no allocation for processing the order or maintaining the database. The actual pricing decided on would presumably have considerable impact on the desirability of this option in practice. 3) BOD Request for Top Three "Future-of-the-SCA-and-the-corporation" type topics for August 1st/2005 The Board is planning to spend some time in the fairly near future on long-range planning, "future-of-the-SCA-and-the-corporation" type topics. To that end input from the Grand Council (and from Kingdom Seneschals and Crowns, and Society officers) is being asked. The BOD requests the GC to discuss and decide on 3 topics that the GC think are most important for long-range planning for the organization. The BOD requests a limited-scope report that includes only this topic by August 1, 2005. Much discussion has ensued and continues. A limited report will be submitted by deadline. B. COMMITTEE STATUS AND COMMENDATIONS Selection of the last of the Grand Council officers occurred. Master James Llewellyn ap Gruffydd resigned after diligent service as Council Secretary on May 7/05 and THL Aleksandr Vasilevych Lev of Volynia, Northshield, At-Large Council Member was elected unopposed. Below is the current list of Committee Officers. Chair: Haraldr Bassi/Dave Calafrancesco Deputy Chair: Hrolf Herjolfssen/Cary Lenehan Clerk: Katriona ni Chonarain/Katherine Kretchmar NomCom Chair: Brendan ap Llewelyn/James Sena NomCom Committee members: Cedric MacRory/Ronald A. King, James Llewellyn ap Gruffydd/Tom Pilcher, Katriona ni Chonarain/Katherine Kretchmar, Wulfred Hansard of Richmond/W. Richmond Beevers and Haraldr Bassi/Dave Calafrancesco. Web Updater: Jean Louis de Chambertin/John L. Vifian. Council Secretary: Aleksandr Vasilevych Lev of Volynia/John Patrick Kowal The Nomination Committee had been directed to select several names from the last nomination procedure that were still willing to serve to help bring the number of councillors back up to a working level in the short term. The nomination process for replacements for outgoing councillors continues with a call for volunteers willing to serve. Letters have been posted as SCA Announcements and forwarded to many Kingdom email lists and shortly the Nomination Committee will be reporting on the many applications they have received and adding more members to the Counsel. Commendations to those Council Members leaving for great service and welcome to those newly coming on board. There were several resignations an additions to the Council. A current roster and list of changes is appended below C. PUBLISHABLE SUMMARY At the Board's request, the GC commented on the results of the most recent member/non-member survey. As requested, it is now discussing a list of top three topics for future strategic planning, It has Elected new officers, accepted volunteers to fill vacancies created by resignation, and continues to seek volunteers to bring the Council to working strength. D. REQUEST FOR THE BOARD None. Respectfully submitted, John Patrick Kowal, Secretary SCA: Aleksandr Vasilevych Lev of Volynia #28604 28 FEB 2007 Barony of Castel Rouge, Northshield Appendix A 2) Survey Analysis Request from BOD: The Board concluded a survey on a variety of membership related and demographic issues. The GC was asked to study the SCA Survey and Results and make recommendations/observations. A request for the raw data was made to the GC Ombudsman for greater understanding of the results. The data available was graphed and studied. Below are some observations by its various members the graphs follow at the end of the report as addendum. a) More guidance on what specifically the BOD wanted from the GC in studying the Poll. Perhaps input regarding their interpretation of the results should be added to future requests. Also instruction on what the intent of the Poll/Questions was would be helpful for better interpretational purposes. b) The total respondents were just short of 7500 of which 6372 are shown as having completed the member version of the poll. This works out to about 21.5% of the Dec 2003 SCA Inc. membership (doesn't include SCAA or other membership types, but the poll results are counted --so this is a slight overstatement) The Kingdoms ranged from 14.48% to 28.32% response levels: Aethelmearc 23.89% An Tir 19.28% Ansteorra 28.32% Artemesia 15.56% Atlantia 21.15% Atenveldt 19.62% Caid 15.33% Calontir 24.01% Drachenwald 21.25% Ealdormere 22.37% East 25.46% Lochac ignored (450%) Meridies 20.69% Middle 21.25% Outlands 14.48% Trimaris 19.83% West 19.85% The raw numbers suggest that the low number of respondents detracts from fully understanding the Memberships desires. While the numbers may be greater than needed for statistical representation, the fact that the respondants were self selecting probably had some effect on the results as compared to a random selection. Our guess is that there was some slight polarization as those who felt strongly one direction or another would likely have been more likely to respond. How significant that might be is anyone's guess. Additionally, the fact that the poll was largely limited to those with regular internet access, also probably had some effect, as there seems to be some correspondence with income levels and some of the answers. Again the degree to which this applies is unknowable. To create a random selection for future internet and mail polls might be the recommended course of action. Two suggestions: i) For the SCA to conduct such a Poll an addition to the membership form is suggested. Adding a checkbox on the membership form that says: "Occasionally the SCA Inc needs to contact its members regarding policy proposals, and to gain knowledge of our organization. Do you consent to be contacted in this regard?" or some similar wording. It is suspected that there would be a high degree of acceptance of this, and it could be used for a more accurate polling where desired. It was noted that this systemic change would also has a built in error factor. ii) Where as a truly random polling system would have a less so effect if it included members and non-members based on lists generated by local group seneschals. Both systems if implemented should have a Poll opt out option. c) Better design of the questions to further reduce survey bias and to try and eliminate of conflicting responses. The questionnaire perhaps should not have allowed for "members" to check the non-member column and vice-versa. Some questions answered in the affirmative were contradictory to others also answered in the affirmative. Also some questions perhaps needed better explaination. It was noted that some questions were perceived as obviously biased (though there may be conflicting opinion as to which direction). ie One question might have better been phrased; "rate the following funding options in order of preference." Or maybe; "if the current funding model were replaced, which option would you prefer." Additionally, an option for keeping the current model in place and supplementing it with other options may have been a preference but was not possible as an answer. Of those that chose to answer, the status quo was prefered in most cases. d) It may be suggested that the poll showed that the SCA's participants can be pretty responsive if queried in the right medium, and that for a first attempt, the Poll did not too bad a job. It might be suggested that with regard to funding models that we can say that the SCA's participants have not been given sufficient reasons to desire significant changes. On the demographic issues -- it might be suggested that we need to rework the questions so that we can correlate the responses to some exisiting data. Note: At this point the graphs (which I haven't added to this email as the file would be huge) will follow as separate emails (parts 2 thru 17). It includes all the graphs that are listed below.-AVL The following reports are grouped by Kingdom 2)The SCAs corporate operations should be financed primarily by 3)Eligibility for all SCA activities should be based solely on a person's attendance at local group meetings and SCA events 4)Local branches should be responsible for tracking attendance for the purpose of maintaining membership records, based on participation 5)Membership should not be required for any form of SCA participation 6)Membership should be required to attend any event 7)Membership should be required to participate in martial combat activities 8)Membership should be required to participate in target archery 9)Membership should be required to participate in Arts and Science competitions 10)Membership should not be required for any form of SCA participation 11)Membership should be required to receive awards 12)Membership should be required to participate in pollings regarding group status changes, appointment of Territorial Barons and Baronesses, etc. 13)The SCA's corporate office should continue to manage subscriptions and to provide funding for the production and distribution of kingdom newsletters 14)Kingdoms should be solely responsible for managing subscriptions and funding the production and distribution of their newsletters 15)Subscriptions to kingdom newsletters should be available to members and non-members alike 16)Subscriptions to Tournaments Illuminated and The Compleat Anachronist should be available to members and non-members alike 17)My current annual household income is Apendix B: GC Roster, Changes and Vacant Positions June 2005 Kingdom and physical locations are given for information only. Grand Council members may have moved Kingdoms recently; some were appointed by the Board, and so forth. Representatives appointed by their Crowns are designated as Kingdom. Start dates before 2004, when provided by the Councilor, are plain. Some are estimated dates found by combing the archives. Current List of Council Members/Additions/Changes due to Resignation/End of Term Limitations. SCA Name, Modern Name, Location, Appointed by, Office, Start Date 1 )Aleksandr Vasilevych Lev, John Patrick Kowal, Northshield USA/CAN, NomCom, Secretary, 2004/07 2 )Armand Dragonetti, Alan Rich, Ansteorra USA, Kingdom, 2002/05 3 )AshaHito, Nicholas Malone, Atlantia USA, NomCom, 2005/05 4 )Bertrik van Triecht, Bart Orbons, Drachenwald EUR/AFRICA/ME, Kingdom, Moderator, 1994/03 5) Brendan ap Llewelyn, James Sena, An Tir USA/CAN, NomCom, NC Chair, 2004/05 6)Cairistiona inghean Raghnaill, Joy Walker, Lochac AUS/NZL, Kingdom, 2004/10 7)Conrad von Zuberbuhler, Chuck Heisler, Jr., Artemisia USA, Kingdom, 2005/03 8)Cts. Kat MacLochlainn, Lori Campbell, Ansteorra USA, NomCom, 2005/05 9 )Dietrich von Vogelsang, Todd French, CAID USA, Kingdom, 2002/02 est 10)Eilis O'Boirne, Lee Forgue, West USA/JPN/KOR, Kingdom, 2002/07 est 11)Elias Gedney, Jeff Gedney, East USA/CAN, NomCom, 2005/05 12)Ellen de Wynter, Ellen Cutter, Northshield USA/CAN, NomCom, 2005/05 13)Fiskr Hammondson, Jon Larsen, Northshield USA/CAN, NomCom, 2004/07 14 )Flanna Dunwalton. Suzy M. Miller, West USA/JPN/KOR, NomCom, 2005/05 15 )Frederick of Holland, Flieg Hollander, West USA/JPN/KOR, NomCom, 1995/04 est 16) Haraldr Bassi, Dave Calafrancesco, East USA/CAN, NomCom, Chair, 1999/07 17)Hrolf Herjolfssen, Cary Lenehan, Lochac AUS/NZL, NomCom, Vice Chair, 1997/01 18)James Llewellyn ap Gruffydd, Tom Pilcher, An Tir USA/CAN, NomCom, NomCom, 2004/04 19) Jean Louis de Chambertin, John L. Vifian, An Tir USA/CAN, NomCom, Archivist/Web, 1997/06 est 20)Katharina von der Waldweise, Sarah Reeseman, Middle USA, Kingdom, 2005/04 21)Katriona ni Chonarain, Katherine Kretchmar, Northshield USA/CAN, Kingdom, Clerk/NomCom, 2003/06 22)Kwellend-Njal Kollskeggsson, David W. James, Atlantia USA, NomCom, List Admin, 1997/06 est 23)Madinia Devereaux O'Tuatail, Marsha McLean, Ealdormere CAN, Kingdom, 2004/05 24) Margherita Alessia "Ghita" , Susan Earley, Middle USA, NomCom, 1999/07 25 )Michael die Zauberzunge von Essen, Michael R. Murphy, Drachenwald EUR/AFRICA/ME, NomCom, 2000/09 26)Morgan Buchanan, Michael Smith, Ansteorra USA, NomCom, 2005/06 27)Nichelle Whitewolfe, Nichelle Perine, Atenveldt USA, Kingdom, 2004/11 28)Nikolaos Demetriou ho Toxotes, Dan Brandow, Outlands USA, NomCom, 2004/03 29)Rayne Moyra O'Ciaragain, Raine Phillips, Meridies USA, NomCom, 2004/05 30)Roger of Belden Abbey, Daniel Thompson, An Tir USA/CAN, Kingdom, 2004/11 31)T'ressa Margarite, Luckie Hotaling, Middle USA, NomCom, 2005/05 32)Timothy O'Brian, Timithy Buxton, Outlands USA, Kingdom, 2005/05 33)TSivia bas Tamara v'Amberview, Shelley TSivia Rabinovitch, Ealdormere CAN, NomCom, 2003/03 est 34)Wulfred Hansard of Richmond, W. Richmond Beevers, Atlantia USA, NomCom, NomCom, 2002/07 est Additions: AshaHito Atlantia Cts. Kat MacLochlainn, Ansteorra Flanna Dunwalton, West T'ressa Margarite, Middle Elias Gedney, East Ellen de Wynter, Northshield Madinia Devereaux O'Tuatail, Ealdormere Morgan Buchanan, Ansteorra Timothy O'Brian, Outlands Changes due to Resignation/End of Term Limitations: Juan Balthazar Tegero, Outlands Solveig Throndardottir Sovany Barcsi Janos, Drachenwald Tiernan Shepherd, East Kingdom Additonal Volunteers 1)Cedric MacRory, Ronald A. King, West USA/JPN/KOR, Volunteer, NomCom, 2005/04 1)Vacant Positions Kingdom, Position 2)Atlantia USA Kingdom Appointee 3)Calontir USA Kingdom Appointee 4)East USA/CAN Kingdom Appointee 5)Meridies USA Kingdom Appointee 6)Trimaris USA Kingdom Appointee 7)Ęthelmearc USA Kingdom Appointee associated graphs can be found at: http://grandcouncil.sca.org/scapoll/index.html
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